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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ajibade, Mimi, Dr
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 2
    Selway, Lisa Jane
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Grylls, Willow Magdelena
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Pyke, Elaine
    Executive Producer born in February 1971
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2023-04-21
    OF - Director → CIF 0
    Pyke, Elaine
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2015-05-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-12-18 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-12-18 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 8
    Mcintyre-brown, Andrew James
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Pattinson, Charles Norman
    Tv Producer born in February 1962
    Individual (37 offsprings)
    Officer
    2012-10-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 11
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2012-10-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    ALL3MEDIA DIRECTOR LIMITED
    10189642
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW PICTURES LIMITED

Period: 2013-02-07 ~ now
Company number: 08241917
Registered names
NEW PICTURES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • NEW PICTURES LIMITED
    Info
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2013-02-07
    Registered number 08241917
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • NEW PICTURES LIMITED
    S
    Registered number 08241917
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
  • NEW PICTURES LIMITED
    S
    Registered number 08241917
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    ADAPTATION PRODUCTIONS LIMITED
    - now 10965458
    STRIKEBACK 2 LIMITED
    - 2017-10-24 10965458
    Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2017-09-15 ~ 2017-10-24
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    BLU PRODUCTION LTD
    13654067
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BREAKDOWN LIMITED
    08682643
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIEF PRODUCTIONS LIMITED
    16333855
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CA PRODUCTIONS LIMITED
    11575675
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CA2 PRODUCTIONS LIMITED
    12749934
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    CA3 PRODUCTIONS LIMITED
    14225868
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    CHA PRODUCTIONS LTD
    13705115
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    CRON PRODUCTIONS LIMITED
    15427370
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CTG PRODUCTIONS LIMITED
    11204455
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DALG 2 PRODUCTIONS LIMITED
    13977037
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    DALG 3 PRODUCTIONS LIMITED
    - now 15134173
    DALG 3 PRODUCTIONS LIMITED
    - 2025-09-25 15134173
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    DALG PRODUCTIONS LIMITED
    12879938
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    DEC PRODUCTIONS LIMITED
    12165866
    78454361, Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    EM PICTURES LIMITED
    11166309
    Berkshire House, 168- 73 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    KEN PRODUCTIONS LIMITED
    16011184
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    MAN PRODUCTIONS LIMITED
    - now 15368163
    EXPO PRODUCTIONS LIMITED
    - 2024-09-19 15368163
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    MIDSOMER MURDERS S23 LIMITED
    13705260
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-26 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    MUD PRODUCTIONS LIMITED
    - now 12209883
    DES PRODUCTIONS LIMITED
    - 2019-09-23 12209883
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    NEW PRODUCTIONS LIMITED
    08682757
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    NPX PRODUCTIONS LIMITED
    - now 11164313
    WHF PRODUCTIONS LIMITED
    - 2018-05-16 11164313
    Berkshire House, 168-173high Holborn, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    REQUIEM PRODUCTIONS LIMITED
    10475471
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    RLK PRODUCTIONS LIMITED
    10137042
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    TENTH FLOOR FILMS LIMITED - now
    WITCHERY PICTURES LIMITED - 2024-03-15
    WITCHERY PICTURES (J&S) LIMITED
    - 2018-03-16 11111295
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-14
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    TI PRODUCTIONS LIMITED
    10625351
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    TLS1 PRODUCTIONS LIMITED
    13857550
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-01-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 27
    TM2 PRODUCTIONS LIMITED
    09949649
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    TSP PRODUCTIONS LIMITED
    11043396
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    TSP2 PRODUCTIONS LIMITED
    - now 11483582
    TI2 PRODUCTIONS LIMITED
    - 2019-07-08 11483582
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    WPS1 PRODUCTIONS LIMITED
    14758372
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.